Company Information
CIN
Status
Date of Incorporation
25 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,512,700
Authorised Capital
30,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Subir Bhattacharya
Director
almost 10 years ago
almost 10 years ago
Amit Agarwal
Director
over 16 years ago
over 16 years ago
Baikunth Nath Pandey
Director
over 16 years ago
over 16 years ago
Documents
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-6-20072020_signed
-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Directors report as per section 134(3)-28042020
Form AOC-4-28042020_signed
Form AOC-4-25112019_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-25112019 marked as defective by Registrar on 19-03-2020
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Optional Attachment-(1)-26092019
Altered memorandum of association-26092019
Altered articles of association-26092019